Higazy v. Templeton

505 F.3d 161, 2007 WL 3024811
CourtCourt of Appeals for the Second Circuit
DecidedOctober 19, 2007
DocketDocket 05-4148-cv
StatusPublished
Cited by291 cases

This text of 505 F.3d 161 (Higazy v. Templeton) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Higazy v. Templeton, 505 F.3d 161, 2007 WL 3024811 (2d Cir. 2007).

Opinions

Chief Judge JACOBS concurs in the judgment of the Court and files a separate concurring opinion.

POOLER, Circuit Judge.

Plaintiff-appellant Abdallah Higazy (“Hi-gazy”) filed an amended complaint on December 12, 2002, in the United States District Court for the Southern District of New York (Buchwald, J.), against FBI Special Agent Michael Templeton (“Tem-pleton”), the Millenium Hotel (“Milleni-um”), Millenium’s corporate owner CDL (New York), LLC, Millenium’s corporate operator Hilton Hotels Corp. (“Hilton”), and Millenium employees Stuart Yule [164]*164(“Yule”) and Ronald Ferry (“Ferry”). Every defendant except Ferry moved for summary judgment, pursuant to Rule 56 of the Federal Rules of Civil Procedure. On September 30, 2004, the district court granted summary judgment for defendants, except on the claim against Yule, where summary judgment was denied in part and granted in part. See Higazy v. Millennium Hotel & Resorts, 346 F.Supp.2d 430 (S.D.N.Y.2004). On May 4, 2005, Higazy’s remaining claims against the hotel defendants were dismissed with prejudice when the parties reached a settlement agreement, memorialized in a stipulation and order. Judgment was entered on June 29, 2005, dismissing Higazy’s claims against Templeton pursuant to the September 30, 2004 memorandum and order, and dismissing the claims against the remaining defendants, pursuant to the parties’ May 4, 2005 stipulation and order. Higazy appeals from this judgment, excluding the parties’ stipulation and order. Because the district court improperly dismissed part of Higazy’s Fifth Amendment claim, we affirm in part, reverse in part, and remand the case to the district court for further proceedings.

Background

Higazy is a citizen of Egypt. His father once served as a diplomat in Washington, D.C., and Higazy received part of his high school and elementary school education in Virginia. Higazy arrived in New York from Cairo in late August 2001, to study computer engineering at Polytechnic University in Brooklyn, New York. His studies were sponsored by the United States Agency for International Development and the Institute for International Education. These institutions arranged for him to stay at the Millenium Hotel, which was across the street from the World Trade Center (“the Center”), in New York City.

On September 11, 2001, Higazy awoke in a corner room on the fifty-first floor of the hotel.3 The first hijacked airliner hit the Center at 8:46 a.m., approximately forty-five minutes after Higazy awoke, and while he was still in his room. After the second plane hit the second tower, at 9:03 a.m., Higazy was evacuated with the other hotel guests. Higazy left most of his belongings in the hotel room, taking only one hundred dollars in cash, his wallet, and the clothing he was wearing.

In late September or early October, hotel employees, including Yule, Millenium’s chief security officer, and Ferry, a Milleni-um security employee, instituted a plan for retrieving and inventorying guest property. On October 11, 2001, Ferry retrieved a radio, which he said he had found in room 5101. Ferry told Yule that a passport, yellow medallion, and Koran were found with the radio in the room’s safe. In late November, another hotel employee was performing a second inventory of guest property and brought the radio to Yule’s attention. This time, Yule found the circumstances to be “sinister” and called the FBI to tell them that he had found “something of interest they should see.” Higazy, 346 F.Supp.2d at 438. FBI agents Vincent Sullivan (“Sullivan”) and Christopher Bruno (“Bruno”) came to examine the radio, which they determined was an air-band transceiver capable of air-to-air and air-to-ground communication.

On December 17, 2001, Higazy returned to the hotel to pick up his belongings. He went in the morning because he had a university final examination that afternoon. He was approached by three FBI agents: Sullivan, Bruno, and Adam Suits [165]*165(“Suits”). The three agents had been told that Higazy would be coming. The agents asked Higazy about the radio, and Higazy told them that it was not his. When the agents told him that the radio was found in his room’s safe, he replied, “[TJhat’s impossible.” Higazy initially told the agents that he had never seen a radio like this one before, but he later told the agents that he was once a lieutenant in the Egyptian Air Force and had knowledge of radio communications. The FBI questioned Ferry twice while Higazy was being interviewed. Each time, Ferry asserted that he found the radio in the safe on top of the passport. At the end of the interview, the FBI detained Higazy as a material witness, pursuant to the federal material witness statute. See 18 U.S.C. § 3144. Higazy later explained that he was worried about the effect this could have on his scholarship: “I remember amongst the things that I told the scholarships people, T apologize. I’ve been arrested. I’m going to miss my final exam today.’ I just want to put that on record. And I remember the detective looking at me and saying, ‘You’re being arrested as a material witness for 9/11 and the only thing you’re worried about is missing your final exam?’ I said, ‘Yes.’ ”

Higazy was taken from the hotel to the FBI building, where he was, in his words, “in shock, in disbelief.” Higazy voluntarily waived his right to counsel, spoke with agents, and then changed his mind and asked for an attorney. The interrogation stopped. Higazy spent the night of December 17, 2001, in detention. Because of the contradiction between what Higazy said and what the hotel employees told the FBI, Bruno swore out an affidavit where he concluded that Higazy might have given false statements to federal law enforcement agents. Bruno completed the affidavit, dated December 18, 2001, in support of a material witness warrant, “so that [Higa-zy] may be produced for testimony before a grand jury in the Southern District of New York.” According to this affidavit, the grand jury was “investigating various felony offenses, including, among others, the destruction of and conspiracy to destroy aircraft (18 U.S.C. § 32); bombing and bombing conspiracy (18 U.S.C. § 844); racketeering and racketeering conspiracy (18 U.S.C. § 1962); and seditious conspiracy to levy war against the United States (18 U.S.C. § 2384).”

Later that day, Higazy was brought before the United States District Court for the Southern District of New York (Ra-koff, /.), on Bruno’s material witness warrant. This warrant alleged that Higazy was a witness who might have information related to the terrorist attacks of September 11.

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Bluebook (online)
505 F.3d 161, 2007 WL 3024811, Counsel Stack Legal Research, https://law.counselstack.com/opinion/higazy-v-templeton-ca2-2007.